Jeff For Banks
DECEMBER 16, 2022
Founded in 1964, OFG's banking subsidiary, Oriental Bank , is one of Puerto Rico's largest banks, and is focused on the island and the U.S. Virgin Islands. 4 First BanCorp (NYSE: FBP) First BanCorp is a full service financial institution with operations in Puerto Rico, the British Virgin Islands, and Florida.
American Banker
SEPTEMBER 26, 2023
Virgin Islands includes various commitments, such as terminating customers' accounts if there is credible information that the accounts are involved in human trafficking. The $75 million deal between the megabank and the U.S.
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Abrigo
SEPTEMBER 25, 2023
Guam, Puerto Rico, the Northern Mariana Islands, and the U.S. Virgin Islands , have legalized marijuana in some form , many banks and credit unions are reluctant to take on the risks associated with providing services to marijuana-related businesses. While 38 states , along with Washington D.C.,
CFPB Monitor
OCTOBER 24, 2018
In addition to describing the benefits that the MLA provides to servicemembers, the AGs assert that the Bureau “would be failing to abide by its statutorily mandated duty to enforce the MLA by restrictively interpreting its examination authority to preclude lenders’ compliance with the MLA.” They cite to the MLA provision (10 U.S.C.
CFPB Monitor
DECEMBER 17, 2018
Twenty-three Democratic members of the House Financial Services Committee have sent a letter to Kathy Kraninger, the CFPB’s new Director, urging the Bureau to resume examining its supervised entities for compliance with the Military Lending Act (MLA).
American Banker
SEPTEMBER 29, 2023
With the firm's $75 million settlement this week with the US Virgin Islands, the echoes from the bank's association with the convicted sex offender continue to reverberate.
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